DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
Huang, Szu-Pin	Taiwan	No. 6-17, Lane Dungshr, Lugang jen Changhua Taiwan 505 R.O.C	director of	World Window Investment Co., Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-NOV-2001		Struck / Defunct / Deregistered
Huang, Szu-Pin	Taiwan	No. 6-17, Lane Dungshr, Lugang jen Changhua Taiwan 505 R.O.C	shareholder of	Clear Window Enterprises Limited	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-FEB-2003		Struck / Defunct / Deregistered
Huang, Szu-Pin	Taiwan	No. 6-17, Lane Dungshr, Lugang jen Changhua Taiwan 505 R.O.C	director of	Clear Window Enterprises Limited	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-FEB-2003		Struck / Defunct / Deregistered
Huang, Szu-Pin	Taiwan	No. 6-17, Lane Dungshr, Lugang jen Changhua Taiwan 505 R.O.C	shareholder of	World Window Investment Co., Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-NOV-2001		Struck / Defunct / Deregistered
CHU Der-Min ???	Taiwan	1F., No. 5, Ln.122, Sec. 3, Chengde Rd. Datong District, Taipei, Taiwan, R.O.C. ?????????3?122?5?1?	director of	LUNG CHANNEL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
Andrew Wu	Taiwan	3F., No. 1, Alley 4, Lane 345, Sec. 4 Ren-ai Rd., Da-an District TAIPEI CITY 106 Taiwan, ROC	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Wiwin Untari Andoko	Indonesia	Jalan Ratulangi 47 Kelurahan Setonopande, Kecamatan Kota Kediri, East Java, Indonesia	director of	BETHANY INVESTMENTS LIMITED	Samoa		12-MAR-2002		Struck / Defunct / Deregistered
Wiwin Untari Andoko	Indonesia	Jalan Ratulangi 47 Kelurahan Setonopande, Kecamatan Kota Kediri, East Java, Indonesia	shareholder of	BETHANY INVESTMENTS LIMITED	Samoa		12-MAR-2002		Struck / Defunct / Deregistered
WANG Jianzhu	China	802, Block 20, No. 238 Xiang Gang Dong Road Lao Shan District, Qingdao City, Shandong Province CHINA	director of	HONOUR BASE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
WANG Jianzhu	China	802, Block 20, No. 238 Xiang Gang Dong Road Lao Shan District, Qingdao City, Shandong Province CHINA	shareholder of	HONOUR BASE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
Chia Hsin-Li (Xie XinLi)	Hong Kong	21 Seabee Lane, Discovery Bay Lantau Island, New Territories Hong Kong	director of	Apexlink Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Chia Hsin-Li (Xie XinLi)	Hong Kong	21 Seabee Lane, Discovery Bay Lantau Island, New Territories Hong Kong	shareholder of	Apexlink Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Yeung Mi Ki	Hong Kong	Rm. 601A, Bartlock Centre No. 3 Yiu Wa Street, Causeway Bay Hong Kong	shareholder of	New Fortune Holding Co, Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-AUG-2001		Struck / Defunct / Deregistered
Yeung Mi Ki	Hong Kong	Rm. 601A, Bartlock Centre No. 3 Yiu Wa Street, Causeway Bay Hong Kong	director of	New Fortune Holding Co, Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-AUG-2001		Struck / Defunct / Deregistered
Sangseok Han	China	25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 China	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
INFOCOMM ASIA HOLDINGS PTE. LTD.	Singapore	28 MAXWELL ROAD #04-01 REDDOT TRAFFIC SINGAPORE 069120	shareholder of	INFOCOMM HOLDINGS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
INFOCOMM ASIA HOLDINGS PTE. LTD.	Singapore	28 MAXWELL ROAD #04-01 REDDOT TRAFFIC SINGAPORE 069120	shareholder of	Cyber Level Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2007		Active
INFOCOMM ASIA HOLDINGS PTE. LTD.	Singapore	28 MAXWELL ROAD #04-01 REDDOT TRAFFIC SINGAPORE 069120	shareholder of	SPRING ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2004		Active
Chang, Shao-Pei @ Leo Shaopei Chang	Taiwan	11F, No. 88, Sung-Kao Rd., Hsin-Yi Dist., Taipei, Taiwan, R.O.C.	director of	Worldwide Recognition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Chang, Shao-Pei @ Leo Shaopei Chang	Taiwan	11F, No. 88, Sung-Kao Rd., Hsin-Yi Dist., Taipei, Taiwan, R.O.C.	director of	Value Business Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Chang, Shao-Pei @ Leo Shaopei Chang	Taiwan	11F, No. 88, Sung-Kao Rd., Hsin-Yi Dist., Taipei, Taiwan, R.O.C.	shareholder of	Worldwide Recognition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Chang, Shao-Pei @ Leo Shaopei Chang	Taiwan	11F, No. 88, Sung-Kao Rd., Hsin-Yi Dist., Taipei, Taiwan, R.O.C.	shareholder of	Value Business Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Domaine Group Limited	U.S. Virgin Islands;Singapore	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Corporate Advisory International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
Domaine Group Limited	U.S. Virgin Islands;Singapore	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	CBBN Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Active
Domaine Group Limited	U.S. Virgin Islands;Singapore	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	Nominee Shareholder of
Domaine Group Limited	U.S. Virgin Islands;Singapore	36 Hartley Grove Singapore 457897	shareholder of	Corporate Advisory International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
Domaine Group Limited	U.S. Virgin Islands;Singapore	36 Hartley Grove Singapore 457897	shareholder of	CBBN Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Active
Domaine Group Limited	U.S. Virgin Islands;Singapore	36 Hartley Grove Singapore 457897	Nominee Shareholder of
Mr Samuel Wang (new Trustee of ESOP)	Taiwan	2F., NO. 502, Sec. 1 Donghua St., Beitou District Taipei City 112 Taiwan, ROC	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
Trulaw Secretaries Ltd.	Cayman Islands	P.O. Box 866 GT Anderson Square Building Grand Cayman CAYMAN ISLANDS	assistant secretary of	International Bookstores Ltd.	Cayman Islands		20-JAN-2005		Struck / Defunct / Deregistered
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	Cloudy Bay Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	Cloudy Bay Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	Divini Gracia Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2006		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	Divini Gracia Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2006		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	Lynx Logic Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	Lynx Logic Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	Transway Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	First Fitness Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	First Fitness Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	Giant Wave Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	Giant Wave Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	Investments Flow Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	Investments Flow Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	Gild Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	Gild Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	Raceline International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	Raceline International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	Fame Hall Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	Odori Park International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	Odori Park International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	Transway Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	Fame Hall Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	HELLO GUEST LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	HELLO GUEST LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	GSBE Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	Jaws Future Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	GSBE Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	Jaws Future Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	OLIVERWIBBLE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	OLIVERWIBBLE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	ZACTAH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	ZACTAH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	Neak Kep Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2007		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	Neak Kep Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2007		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	Keen Gain Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	Keen Gain Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	Spinaker International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	Spinaker International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	Lavendar Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	Lavendar Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	Heaps of Wealth Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2009		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	Heaps of Wealth Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2009		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	Prestige Prosperity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	Golden Delights Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	Brilliance Success International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	Prestige Prosperity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	Brilliance Success International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	Golden Delights Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	shareholder of	Jnol Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
Koh Kok Ong (Xu Guowang)	Singapore	Blk 653 Senja Link #07-26 Singapore 670653	director of	Jnol Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
LIU DAI QIONG ???	China	Suit 2B, Block 4, Nanyou Tianan Industrial Estate Dengliang Road, Nanshan District, Shenzhen, China	shareholder of	iTEL Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
Pitra Wiria	Indonesia	JL. Caringin Utara No. 31 Cilandak Barat Cilandak Jakarta Selatan 12430 Indonesia	shareholder of	Cloud Nine International Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	21-JUL-2008		Active
Bernard G. Boyle	United States	2520 North Santiago Boulevard, Suite B Orange, California 92867, USA Ph: REDACTED Fax: REDACTED Email: REDACTED	general accountant of	Kirkorowicz International Trust	Not identified		19-JUL-1996		Active
CHU, CHIN-YEN, CHUANG, SHI-WEN & CHUANG, CHIN	Taiwan	8F-4, No. 20, Te-Long Road, Taichung, Taiwan, R.O.C.	shareholder of	SANITA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2004		Active
FANG Chieh-Chung	Taiwan	2F., No. 16, Alley 59, Lane 345, Jiansing Road Longtan Township Taoyuan County 325, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
YAN Lifang	China	Room 803, No 24, Lane 888, Jinxiu Road Pudong Dis., Shanghai, China	director of	FUGLE ELECTRONICS TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
YAN Lifang	China	Room 803, No 24, Lane 888, Jinxiu Road Pudong Dis., Shanghai, China	shareholder of	FUGLE ELECTRONICS TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
Zhao Liang	Singapore	33 Balmore Road #13-01 Balmoral Gate Singapore 259811	shareholder of	ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED	Singapore		05-JAN-1994		Active
JEPPE LAURSEN	Denmark	Klerkegade 25D 308 Copenhangen Denmark	shareholder of	NOBLE FOLK COMPANY LIMITED	Samoa		15-MAR-2007		Active
JEPPE LAURSEN	Denmark	Klerkegade 25D 308 Copenhangen Denmark	director of	NOBLE FOLK COMPANY LIMITED	Samoa		15-MAR-2007		Active
FU, LAN	Hong Kong	Room 3711, Hong Kong Plaza, 188 Connaught Rd, West, Hong Kong	director of	SUPERPOWER INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-2005		Active
YEH Shih-Chieh	Taiwan	No. 111, Jen-Hua Road, Homei, Changhua 508 Taiwan	director of	BRIGHT LAKE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Lee, Ai-Juo	Taiwan	No. 25, Huiwen 7th St., Xitun District, Taichung City 407, Taiwan, R.O.C.	shareholder of	Vast Harvest Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
Lee, Ai-Juo	Taiwan	No. 25, Huiwen 7th St., Xitun District, Taichung City 407, Taiwan, R.O.C.	shareholder of	Ultimate Shine International Ltd	Seychelles		02-OCT-2007		Active
KAO Fu-Cheng ???	Taiwan	2F., No. 78, Alley 8, Lane 63, Wufeng Road Xindian City, Taipei County 231, Taiwan (R.O.C.) ?????????63 ?8?78?2?	director of	Waterland Securities (BVI) Co., Ltd.	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2008		Active
Maggie	Indonesia	Jl Prof Dr Soepomo No. 44 Jakarta, Indonesia	director of	Noble Capital Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Maggie	Indonesia	Jl Prof Dr Soepomo No. 44 Jakarta, Indonesia	shareholder of	Noble Capital Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
CHEN KUN ??	China	No. 4-11, 18 Zu, Heping Road, Baita Qu Liaoyang, Liaoning, China	shareholder of	CHINA GLOBAL CONSTRUCTION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
WANG, SHIH-WEN	Taiwan	10F., No. 7, Lane 105, Wanfang Rd., Wunshan Dist., Taipei, Taiwan 116, R.O.C	director of	Clovery International Inc.	Samoa		12-AUG-2008		Active
WANG, SHIH-WEN	Taiwan	10F., No. 7, Lane 105, Wanfang Rd., Wunshan Dist., Taipei, Taiwan 116, R.O.C	secretary of	Clovery International Inc.	Samoa		12-AUG-2008		Active

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